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Information × Registration Number 0214U007306, 0113U007106 , R & D reports Title Improving the mechanism of regulation and supervision of reporting entities. Methodological and regulatory framework for detection and assessment of risks of money laundering popup.stage_title Head Kotlyarevsky Yaroslav Viktorovych, Registration Date 24-06-2014 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 Object of research: financial monitoring system in Ukraine . Objective: scientific study ways to further improve its national antylehalizatsiynoyi system, including the mechanism of regulation and supervision of reporting entities and establishing efficient detection and assessment of the risks of money laundering. Methods: analytical , statistical , generalization and systematization of comparisons , dialectic and formal logic , analogies , etc. . Results and novelty: analysis principles antylehalizatsiynoho financial monitoring; the ways of scientific assessment and risk modeling of financial monitoring; suggestions of legislative and regulatory measures to improve the system of financial monitoring. The value of output materials research can be applied by the Ministry of Finance of Ukraine : for the development and implementation of state policy in the area of prevention and counteraction to legalization (laundering ) of proceeds from crime and financing of terrorism; implementing measures for Regulation and Supervision of Financial monitoring of relevant entities; harmonization of national systems of financial monitoring of international legal standards. Initial monitoring, state financial monitoring, state economic security , money laundering risk assessment. Product Description popup.authors Бондарь М.І. Глущенко О.О. Дем'яненко О.М. Диба М.І. Кириленко Л.І. Комяков О.М. Користін О.Є. Котляревський Я.В. Понєдєлкова О.М. Шегда А.В. Штангрет А.М. popup.nrat_date 2020-04-02 Close